8-K
filed December 22, 2023, 6:59 PM ET
ticker ZSQR
CIK 0001759186
other material
confidence high
sentiment neutral
materiality 0.15
Coeptis stockholders elect 7 directors, approve 5M share equity plan increase
Z Squared Inc.
- All seven director nominees elected with over 18.98M votes for each, under 24K withheld.
- Ratification of Turner Stone & Company as auditor: 21.9M for, 1,675 against.
- Approval of issuance of shares underlying June/October 2023 warrants: 18.68M for, 182.6K against.
- Non-binding advisory vote on named executive officer compensation: 18.54M for, 413K against.
- Approval of amendment to 2022 Equity Incentive Plan adding 5M shares: 18.69M for, 134K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Z Squared Inc. shareholders approved Approve issuance of shares underlying warrants originally issued in June 2023 and October 2023, for Nasdaq Marketplace Rule 5635(d) at the 2023-12-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
At the Meeting, the vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying warrants originally issued by the Company in June 2023 and October 2023, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 18,679,579 182,627 145,926 2,943,043
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Z Squared Inc. shareholders approved Non-binding advisory vote to approve the compensation of named executive officers at the 2023-12-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
At the Meeting, the vote to conduct a non-binding advisory vote to approve the compensation of the Company’s named executive officers, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 18,544,258 413,037 50,837 2,943,043
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Z Squared Inc. shareholders approved Ratify the appointment of Turner Stone & Company, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
At the Meeting, the vote to ratify the appointment of Turner Stone & Company, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was as follows: FOR AGAINST ABSTAIN 21,900,607 1,675 48,893
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Z Squared Inc. shareholders approved Approve amendment to 2022 Equity Incentive Plan to add 5,000,000 shares for issuance at the 2023-12-20 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
At the Meeting, the vote to approve an amendment to the Company’s 2022 Equity Incentive Plan, as amended, or the 2022 Plan, to add 5,000,000 shares for issuance under the 2022 Plan was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 18,691,980 134,212 181,940 2,943,043
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Z Squared Inc. shareholders approved Election of seven directors at the 2023-12-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-20
Exact text from the filing
At the Meeting, the vote to elect seven (7) directors, was as follows: FOR WITHHELD BROKER NON-VOTE David Mehalick 18,999,713 8,419 2,943,043 Daniel Yerace 18,999,468 8,664 2,943,043 Christopher Calise 18,989,395 18,737 2,943,043 Tara Maria DeSilva 18,999,723 8,409 2,943,043 Philippe Deschamps 18,999,579 8,553 2,943,043 Christopher Cochran 18,984,781 23,351 2,943,043 Gene Salkind 18,994,614 13,518 2,943,043
View on SEC.gov
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